Goodluck India Ltd. Announces 40th AGM on Sept 30, 2026, with Dividend Payment on Oct 29, 2026
Goodluck India Limited will hold its 40th AGM on September 30, 2026. The record date for the final dividend for FY26 is September 23, 2026, with payment on October 29, 2026. The AGM will discuss financial statements, dividend approval, director re-appointment, and remuneration revisions for key personnel.
The AGM covers several important corporate decisions including dividend approval, director appointments, and remuneration adjustments, which are material to stakeholders.
The announcement is a routine corporate event (AGM notice) and does not contain significant positive or negative financial news.
Goodluck India Limited has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-voting period for shareholders will commence on Sunday, September 27, 2026, at 9:00 AM and conclude on Tuesday, September 29, 2026, at 5:00 PM. The company has fixed Wednesday, September 23, 2026, as the Record Date for determining entitlement to the final dividend for the Financial Year ending March 31, 2026. The payment of this final dividend is scheduled for Thursday, October 29th, 2026. The AGM agenda includes the consideration and adoption of audited standalone and consolidated financial statements for FY 2025-26, approval of a final dividend of ₹1.00 per equity share (50%), re-appointment of Mr. Shambhu Nath Singh as Director, ratification of cost auditor's remuneration, and revision in remuneration limits for Whole-time Directors Shri Mahesh Chandra Garg, Shri Ramesh Chandra Garg, and Shri Nitin Garg, as well as for Chief Operating Officer Shri Manish Garg and Sr. Management Executive Shri Umesh Garg. Additionally, the members will vote on a special resolution to advance loans up to ₹150 Crores to Excellent Fincap Private Limited and to alter the object clause of the Memorandum of Association.
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Goodluck India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Goodluck India Limited. Read the original for the full detail.